General information
Beauty Distributors NZ Limited
Type: NZ Limited Company (Ltd)9429030230286
New Zealand Business Number
4440498
Company Number
Registered
Company Status
F372070 - Toiletry Wholesaling
Industry classification codes with description
Beauty Distributors Nz Limited (NZBN 9429030230286) was started on 09 May 2013. 4 addresses are currently in use by the company: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). 7C Taylors Road, Sandringham, Auckland had been their registered address, up to 13 Apr 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fab Nz Limited (an entity) located at Mount Albert, Auckland postcode 1025. "Toiletry wholesaling" (business classification F372070) is the category the ABS issued to Beauty Distributors Nz Limited. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2015 |
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 13 Apr 2015 |
Contact info
64 9 8479230
Phone (Phone)
accounts@fabgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 06 Dec 2023 |
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 01 Apr 2015 |
Director | 09 May 2013 - 24 Jun 2020 |
|
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 21 Nov 2018 |
|
Anna Kathleen Campbell
Northcote Point, Auckland, 0627
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 16 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7c Taylors Road, Sandringham, Auckland, 1025 | Registered & physical | 09 May 2013 - 13 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fab NZ Limited Shareholder NZBN: 9429038720383 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
09 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fab NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 622225 |
| Country of origin | NZ |
Location
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Clinic Papamoa Limited Flat 6, 49 Sainsbury Road |
|
Membership Services Limited Flat 6, 49 Sainsbury Road |
|
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|
Fab NZ Limited Flat 6, 49 Sainsbury Road |
|
Wika Instruments Limited Flat 7, 49 Sainsbury Road |
|
Clinic Sydenham Limited Flat 6, 49 Sainsbury Road |
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